KH MANUFACTURING (UK)

Key Data

Status

Dissolved

Company No.

00491763

Incorporation date

20/02/1951

Size

Dormant

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1951)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2018

Application to strike the company off the register

View PDF (3 pages)

09/11/2016

Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 2016-11-09

View PDF (2 pages)

28/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2013

Secretary's details changed for Kam Kuen Lau on 2010-04-27

View PDF (3 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Restoration by order of the court

View PDF (4 pages)

09/06/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2009

Application for striking-off

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (1 pages)

23/12/2008

Appointment terminated director wouter dronkers

View PDF (1 pages)

23/12/2008

Appointment terminated director andrew lee

View PDF (1 pages)

22/12/2008

Application for reregistration from LTD to UNLTD

View PDF (4 pages)

22/12/2008

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

22/12/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/12/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

22/12/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

01/07/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

07/05/2008

Director's change of particulars / brian li / 18/04/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / wouter dronkers / 18/04/2008

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

29/08/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (3 pages)

13/06/2006

Return made up to 04/06/06; full list of members

View PDF (5 pages)

09/06/2006

Director resigned

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

05/10/2005

New director appointed

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

23/08/2003

Director's particulars changed

View PDF (1 pages)

23/08/2003

Secretary's particulars changed

View PDF (1 pages)

23/08/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (1 pages)

22/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

03/07/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

15/06/2001

Secretary's particulars changed

View PDF (1 pages)

30/05/2001

Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

30/05/2001

Location of register of members (non legible)

View PDF (1 pages)

30/05/2001

Location of register of members

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

15/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/06/1999

Return made up to 04/06/99; full list of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

12/08/1997

Return made up to 04/06/97; full list of members

View PDF (9 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

21/04/1997

Registered office changed on 21/04/97 from: cornwall house instone road dartford kent, DA1 2AG

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

29/10/1996

Return made up to 04/06/96; no change of members

View PDF (7 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

11/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/1995

Return made up to 04/06/95; full list of members

View PDF (8 pages)

05/07/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

13/02/1995

Director resigned

View PDF (0 pages)

13/02/1995

Director resigned

View PDF (0 pages)

13/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1994

Director resigned

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09/08/1994

Full accounts made up to 1994-03-31

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15/06/1994

Return made up to 04/06/94; no change of members

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10/09/1993

Full accounts made up to 1993-03-31

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10/06/1993

Return made up to 04/06/93; full list of members

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12/02/1993

New director appointed

View PDF (0 pages)

29/01/1993

New director appointed

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

18/08/1992

Director resigned

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

18/08/1992

Secretary resigned

View PDF (0 pages)

04/08/1992

Registered office changed on 04/08/92 from: 130 mount street london W1Y 5HA

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22/07/1992

Accounting reference date extended from 31/12 to 31/03

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20/07/1992

Auditor's resignation

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19/06/1992

Declaration of satisfaction of mortgage/charge

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19/06/1992

Declaration of satisfaction of mortgage/charge

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09/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 04/06/92; full list of members

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20/06/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 04/06/91; full list of members

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04/10/1990

Secretary resigned;director resigned

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27/09/1990

New secretary appointed;new director appointed

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07/06/1990

Full accounts made up to 1989-12-31

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07/06/1990

Return made up to 04/06/90; full list of members

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13/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

Return made up to 17/05/89; full list of members

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21/12/1988

Accounting reference date shortened from 31/03 to 31/12

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27/10/1988

Full accounts made up to 1988-04-07

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27/10/1988

Return made up to 12/08/88; full list of members

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10/05/1988

Director resigned

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26/10/1987

New director appointed

View PDF (0 pages)

30/09/1987

Full accounts made up to 1987-04-04

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30/09/1987

Return made up to 14/08/87; full list of members

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20/09/1987

Director resigned

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06/07/1987

New director appointed

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22/06/1987

15/08/86 full list

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19/03/1987

Director resigned

View PDF (0 pages)

12/02/1987

New director appointed

View PDF (0 pages)

11/09/1986

Full accounts made up to 1986-04-04

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20/04/1982

Miscellaneous

View PDF (10 pages)

04/12/1981

Certificate of change of name

View PDF (2 pages)

22/11/1975

Memorandum and Articles of Association

View PDF (25 pages)

20/02/1951

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Dormant

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Paul Robert	Director	14/09/2005 - 22/05/2006	13
Osmond, Andrew John	Director	16/01/1995 - 14/02/1997	7
Liu, Katherine Khieu Khim	Secretary	01/10/2002 - 01/07/2004	-
Gilbert, Darren	Secretary	24/01/2000 - 01/10/2002	-
Lau, Kam Kuen	Secretary	01/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KH MANUFACTURING (UK)

KH MANUFACTURING (UK) is an(a) Dissolved company incorporated on 20/02/1951 with the registered office located at Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KH MANUFACTURING (UK)?

KH MANUFACTURING (UK) is currently Dissolved. It was registered on 20/02/1951 and dissolved on 26/03/2019.

Where is KH MANUFACTURING (UK) located?

KH MANUFACTURING (UK) is registered at Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD.

What does KH MANUFACTURING (UK) do?

KH MANUFACTURING (UK) operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for KH MANUFACTURING (UK)?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.